RLC: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Lao Cai road Joint stock company 2. Stock code: RLC 3. Par value: VND10,000/share 4. Record date: 25/03/2020 5. Ex-date: 24/03/2020 6. Reason: * General Meeting of Shareholders: Annual General Meeting of Shareholders 2020 - Exercise rate: 1 share – 1 voting rights - Exercise date: Expected on 16/04/2020 - Place: Expected at the meeting hall of the Company, 311 Hoang Lien, Coc Leu ward, Lao Cai city, Lao Cai province. - Agenda: + Report on the operating result in 2019, business plan for 2020; + Report of the BOD; + Report of the Supervisory Board; + Audited financial statements of 2019; + Select auditing company for 2020; + Report on remuneration of the BOD and the Supervisory Board 2019 and remuneration plan for 2020; + Other contents under the authority of the General Meeting of Shareholders.
HNX
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